DGR GLOBAL LIMITED — Major Shareholding Notification 2021

Jul 8, 2021

Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

ACN/ARSN

Armour Energy Limited

141 198 414

1. Details of substantial holder (1)

Name DGR Global Limited

ACN/ARSN (if applicable) 052 354 837

There was a change in the interests of the 09 / 07 / 2021 substantial holder on The previous notice was given to the company on 25 / 03 / 2021 The previous notice was dated 25 / 03 / 2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary shares	247,471,246	16.22%	313,171,246	19.38%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose	Nature of change (6)	Consideration	Class and	Person’s votes
	relevant interest		given in	number of	affected
	changed		relation to	securities
			change(7)	affected
9 July 2021	DGR Global Ltd	Issue of shares asapproved at EGM	$2,299,500.00	65,700,000 FPO	65,700,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered	Person entitled	Nature of	Class and	Person’s votes
	holder of	to be registered	relevant interest	number of
	securities	as holder (8)	(6)	securities
DGR Global Ltd	DGR Global Ltd	DGR Global Ltd	Direct holding	313,171,246	19.38%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

Form 604

The addresses of persons named in this form are as follows:

Name	Address
DGR Global Ltd	Level 27,111 Eagle Street,Brisbane, QLD 4000

Signature

print name Karl Schlobohm capacity Company Secretary sign here date 09 / 07 / 2021